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Canonical ID: NK-e2RwWZSUTeiTxJkotQa3PU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ramon Morales No. 732 Colonia El Mirador, Guadalajara | eng | us_ofac_sdn | ofac-7156 | |||
Organization:address | Heroes de Nacozari 3213 Colonia Maya, Culiacan | eng | us_ofac_sdn | ofac-7156 | |||
Organization:address | Avenida Rio Nazas 10202, Tijuana | eng | us_ofac_sdn | ofac-7156 | |||
Organization:address | Lerdo de Tejada 1879 Sector Juarez, Guadalajara | eng | us_ofac_sdn | ofac-7156 | |||
Organization:address | P.O. Box 434440, 92173 San Ysidro | eng | us_ofac_sdn | ofac-7156 | |||
Organization:address | Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana | eng | us_ofac_sdn | ofac-7156 | |||
Organization:address | Rio Balsas 1579 Los Nogales, Ciudad Juarez | eng | us_ofac_sdn | ofac-7156 | |||
Organization:address | Luz Savinon 718-C Colonia del Valle, Mexico City | eng | us_ofac_sdn | ofac-7156 | |||
LegalEntity:address | BLVD. AGUA CALIENTE 1381, COLONIA REVOLUCION, TIJUANA, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pd6n | |||
Company:address | P.O. Box 434440, San Ysidro, CA 92173, United States ~,~ USA, Crime - Narcotics, United States | permid | permid-5086750395 | ||||